CompaniesInTheUK

EXTELLA LIMITED

Company number 10394788 ·

Active - Proposal to Strike off

1 active / 9 ceased · persons with significant control

Mr Ion Gheorghe

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-01-30
Date of birth
September 1985
Nationality
Romanian
Country of residence
England
Correspondence address
23, Mathams Drive, Bishop's Stortford, CM23 4EN, England

Mr Mehmet Emin Tekagac

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-14
Ceased on
2026-01-30
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
34-35, Raynham Road, Bishop's Stortford, CM23 5PE, England

Mr Baki Akbaba

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-14
Ceased on
2026-01-30
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
34-35, Raynham Road, Bishop's Stortford, CM23 5PE, England

Mr Hilmi Tekagac

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-14
Ceased on
2026-01-30
Date of birth
August 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
34-35, Raynham Road, Bishop's Stortford, CM23 5PE, England

Mr Haydar Sahan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-09-28
Ceased on
2025-01-27
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
5, Station Road, Bishop's Stortford, CM23 3BJ, England

Mr Hilmi Tekagac

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-09-28
Ceased on
2025-01-27
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
5, Station Road, Bishop's Stortford, CM23 3BJ, England

Mr Mehmet Emin Tekagac

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-09-28
Ceased on
2025-01-27
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
5, Station Road, Bishop's Stortford, CM23 3BJ, England

Mr Baki Akbaba

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-27
Ceased on
2025-01-27
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
34-35, Raynham Road, Bishop's Stortford, CM23 5PE, England

Mr Cem Michael Akbaba

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-27
Ceased on
2023-09-11
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
5, Station Road, Bishop's Stortford, CM23 3BJ, England

Woodberry Secretarial Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-26
Ceased on
2016-10-27
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
England
Registration number
07168188
Country registered
England